This company is commonly known as Bluesource Information Limited. The company was founded 23 years ago and was given the registration number 04064193. The firm's registered office is in LONDON. You can find them at 122 Tooley Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BLUESOURCE INFORMATION LIMITED |
|---|---|---|
| Company Number | : | 04064193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 122 Tooley Street, London, United Kingdom, SE1 2TU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Wycombe End, Beaconsfield, England, HP9 1NB | Secretary | 05 October 2009 | Active |
| 22, Wycombe End, Beaconsfield, England, HP9 1NB | Director | 01 November 2002 | Active |
| 22, Wycombe End, Beaconsfield, England, HP9 1NB | Director | 04 September 2000 | Active |
| 22, Wycombe End, Beaconsfield, England, HP9 1NB | Director | 04 September 2000 | Active |
| 22, Wycombe End, Beaconsfield, England, HP9 1NB | Director | 01 March 2008 | Active |
| Rose Farm Cottage, The Green, Trottiscliffe, West Malling, ME19 5DW | Secretary | 04 September 2000 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 04 September 2000 | Active |
| 19, Kings Walden Rise, Stevenage, United Kingdom, SG2 0JX | Director | 10 November 2009 | Active |
| 52 Daws Hill Lane, High Wycombe, HP11 1PU | Director | 09 August 2001 | Active |
| Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 04 September 2000 | Active |
| Mr Andrew John Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Wycombe End, Beaconsfield, England, HP9 1NB |
| Nature of control | : |
|
| Mr Andrew Paul Mckeeve | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Wycombe End, Beaconsfield, England, HP9 1NB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-07 | Resolution | Resolution. | Download |
| 2023-11-07 | Resolution | Resolution. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-21 | Capital | Capital return purchase own shares. | Download |
| 2022-09-30 | Resolution | Resolution. | Download |
| 2022-09-28 | Capital | Capital allotment shares. | Download |
| 2022-09-28 | Capital | Capital cancellation shares. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type group. | Download |
| 2018-01-25 | Officers | Change person director company with change date. | Download |
| 2018-01-25 | Officers | Change person director company with change date. | Download |
| 2018-01-25 | Officers | Change person director company with change date. | Download |
| 2018-01-25 | Officers | Change person director company with change date. | Download |
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